MAHA
Board
3 directors, 3 in day-to-day management, last change in 2019Director (not named in the articles) and managing director
in office according to the deed of 12-10-2015
listed in the 2025 annual accounts, filed on 05-07-2026
Director (not named in the articles)
in office according to the deed of 12-10-2015
listed in the 2025 annual accounts, filed on 05-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 21-01-2020
listed in the 2025 annual accounts, filed on 05-07-2026
- , ,
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, since before 06-05-2015
- Managing director, since before 06-05-2015
-
- Director, since before 06-05-2015
-
- Director, since before 13-11-2019
- Managing director, since before 13-11-2019
-
- Managing director, appointed by deed of 21-01-2020, still in office
Control
Capital
- Capital
- €62,500.01
- Shares
- 1,250
- Contribution per share
- €50.00
- Equity per share
- €621 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité”